Company NameLifeline (London) Limited
Company StatusDissolved
Company Number04179714
CategoryPrivate Limited Company
Incorporation Date14 March 2001(23 years, 1 month ago)
Dissolution Date15 November 2005 (18 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameDimitri Constantinou
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address43 Cleveland Gardens
Barnes
London
SW13 0AE
Director NameMark Adrian Sykes
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address63 Jubilee Way
Crowland
Peterborough
Cambridgeshire
PE6 0JS
Secretary NameE L Services Limited (Corporation)
StatusClosed
Appointed14 March 2001(same day as company formation)
Correspondence Address2 Motcomb Street
London
SW1X 8JU
Director NameRajesh Bedi
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2001(same day as company formation)
RoleCompany Director
Correspondence AddressJasmin
5 Temple Way, Farnham Common
Slough
Berkshire
SL2 3HE
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed14 March 2001(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed14 March 2001(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered Address25 Harley Street
London
W1G 9BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2003 (20 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

15 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005First Gazette notice for voluntary strike-off (1 page)
22 June 2005Application for striking-off (1 page)
4 October 2004Director's particulars changed (1 page)
8 July 2004Return made up to 14/03/04; full list of members (5 pages)
3 March 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
8 October 2003Director's particulars changed (1 page)
22 April 2003Return made up to 14/03/03; full list of members (5 pages)
18 March 2003New director appointed (2 pages)
14 January 2003Director resigned (1 page)
18 December 2002Total exemption small company accounts made up to 30 April 2002 (4 pages)
15 April 2002Return made up to 14/03/02; full list of members (6 pages)
8 February 2002Secretary's particulars changed (1 page)
30 October 2001Secretary's particulars changed (1 page)
19 June 2001Location of register of members (1 page)
19 June 2001Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
19 June 2001Ad 14/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 March 2001Secretary resigned (1 page)
26 March 2001New secretary appointed (2 pages)
26 March 2001New director appointed (2 pages)
26 March 2001New director appointed (3 pages)
26 March 2001Director resigned (1 page)
26 March 2001New director appointed (2 pages)
14 March 2001Incorporation (13 pages)